| Entity Name: | ULTIMATE TAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | V23390 |
| FEI/EIN Number | 65-0322188 |
| Address: | 21304 SANDALFOOT PLAZA DR, BOCA RATON, FL 33432 |
| Mail Address: | 10220 VIA HIBISCUS #5, BOCA RATON, FL 33428 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID H. CHURCH | Agent | 10220 VIA HIBISCUS #5, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| CHURCH, PAT E | Director | 10220 VIA HIBISCUS #5, BOCA RATON, FL 33428 |
| CHURCH, DAVID HOWARD | Director | 10220 VIA HIBISCUS #5, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1997-11-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-11-07 | 21304 SANDALFOOT PLAZA DR, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-07 | 10220 VIA HIBISCUS #5, BOCA RATON, FL 33428 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-02-24 | DAVID H. CHURCH | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000090799 | LAPSED | 01013560021 | 13271 00833 | 2002-01-03 | 2022-03-07 | $ 126.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1998-02-06 |
| REINSTATEMENT | 1997-11-07 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
